One Direct Solution Limited

Company Name	One Direct Solution Limited
Company Status	Dissolved
Company Number	03057620
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 11 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Michael Kevin Kenney
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Woodland Grange Everingham York North Yorkshire YO42 4JA

Secretary Name	Martin Clive Ward
Nationality	British
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Sutton Park Sutton Upon Derwent York North Yorkshire YO41 4JY

Director Name	Mr Jason Peter Gandy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 December 2002)
Role	Insurance
Country of Residence	England
Correspondence Address	Beech House Back Lane, Wigginton York North Yorkshire YO32 2ZH

Director Name	Darren Charles Rigg
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2000)
Role	IT Director
Correspondence Address	11 Lilbourne Drive York North Yorkshire YO30 6PY

Director Name	Martin Clive Ward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 October 2000)
Role	Company Director
Correspondence Address	3 Sutton Park Sutton Upon Derwent York North Yorkshire YO41 4JY

Director Name	Roger Snowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	33 Bentcliffe Avenue Leeds West Yorkshire LS17 6QJ

Director Name	Miss Beverley Webster
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	Sylvester Mews Whitley Lane Grenoside Sheffield S35 8RQ

Secretary Name	Brian Metcalf
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Birch Howe Ferney Green Bowness On Windermere Cumbria LA23 3ES

Secretary Name	Mr Ian Gillings
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2003)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Alexander John Kirkby Dawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2004)
Role	Insurance Broker
Correspondence Address	Hazel Bank Hollow The Orchards Roecliffe Boroughbridge North Yorkshire YO51 9NQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.oneeventsolutions.co.uk

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,402,151
Net Worth	£55,705
Cash	£291,739
Current Liabilities	£785,620

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
11 August 2014	Administrator's abstract of receipts and payments to 19 June 2014 (2 pages)
11 August 2014	Administrator's abstract of receipts and payments to 18 July 2014 (2 pages)
11 August 2014	Administrator's abstract of receipts and payments to 18 July 2014 (2 pages)
11 August 2014	Administrator's abstract of receipts and payments to 19 June 2014 (2 pages)
7 August 2014	Notice of discharge of Administration Order (3 pages)
7 August 2014	Notice of discharge of Administration Order (3 pages)
17 February 2014	Administrator's abstract of receipts and payments to 19 December 2013 (2 pages)
17 February 2014	Administrator's abstract of receipts and payments to 19 December 2013 (2 pages)
14 August 2013	Administrator's abstract of receipts and payments to 19 June 2013 (2 pages)
14 August 2013	Administrator's abstract of receipts and payments to 19 June 2013 (2 pages)
25 February 2013	Administrator's abstract of receipts and payments to 19 December 2012 (5 pages)
25 February 2013	Administrator's abstract of receipts and payments to 19 December 2012 (5 pages)
4 February 2013	Administrator's abstract of receipts and payments to 5 September 2012 (2 pages)
4 February 2013	Administrator's abstract of receipts and payments to 5 September 2012 (2 pages)
4 February 2013	Administrator's abstract of receipts and payments to 5 September 2012 (2 pages)
18 July 2012	Administrator's abstract of receipts and payments to 19 June 2012 (2 pages)
18 July 2012	Administrator's abstract of receipts and payments to 19 June 2012 (2 pages)
22 February 2012	Administrator's abstract of receipts and payments to 19 December 2011 (2 pages)
22 February 2012	Administrator's abstract of receipts and payments to 19 December 2011 (2 pages)
27 July 2011	Administrator's abstract of receipts and payments to 19 June 2011 (2 pages)
27 July 2011	Administrator's abstract of receipts and payments to 19 June 2011 (2 pages)
2 February 2011	Administrator's abstract of receipts and payments to 19 December 2010 (2 pages)
2 February 2011	Administrator's abstract of receipts and payments to 19 December 2010 (2 pages)
6 July 2010	Administrator's abstract of receipts and payments to 19 June 2010 (2 pages)
6 July 2010	Administrator's abstract of receipts and payments to 19 June 2010 (2 pages)
29 January 2010	Administrator's abstract of receipts and payments to 19 December 2009 (2 pages)
29 January 2010	Administrator's abstract of receipts and payments to 19 December 2009 (2 pages)
18 August 2009	Administrator's abstract of receipts and payments to 19 June 2009 (2 pages)
18 August 2009	Administrator's abstract of receipts and payments to 19 June 2009 (2 pages)
10 February 2009	Administrator's abstract of receipts and payments to 19 December 2008 (2 pages)
10 February 2009	Administrator's abstract of receipts and payments to 19 December 2008 (2 pages)
14 August 2008	Administrator's abstract of receipts and payments to 19 June 2008 (2 pages)
14 August 2008	Administrator's abstract of receipts and payments to 19 June 2008 (2 pages)
15 February 2008	Administrator's abstract of receipts and payments (2 pages)
15 February 2008	Administrator's abstract of receipts and payments (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young po box 61 cloth hall court 14 king street leeds LS1 2JN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young po box 61 cloth hall court 14 king street leeds LS1 2JN (1 page)
18 August 2007	Administrator's abstract of receipts and payments (2 pages)
18 August 2007	Administrator's abstract of receipts and payments (2 pages)
7 February 2007	Administrator's abstract of receipts and payments (2 pages)
7 February 2007	Administrator's abstract of receipts and payments (2 pages)
7 August 2006	Administrator's abstract of receipts and payments (2 pages)
7 August 2006	Administrator's abstract of receipts and payments (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
10 February 2006	Administrator's abstract of receipts and payments (3 pages)
10 February 2006	Administrator's abstract of receipts and payments (3 pages)
16 August 2005	Administrator's abstract of receipts and payments (3 pages)
16 August 2005	Administrator's abstract of receipts and payments (3 pages)
10 February 2005	Administrator's abstract of receipts and payments (3 pages)
10 February 2005	Administrator's abstract of receipts and payments (3 pages)
3 August 2004	Administrator's abstract of receipts and payments (3 pages)
3 August 2004	Administrator's abstract of receipts and payments (3 pages)
12 February 2004	Administrator's abstract of receipts and payments (3 pages)
12 February 2004	Administrator's abstract of receipts and payments (3 pages)
20 August 2003	Administrator's abstract of receipts and payments (3 pages)
20 August 2003	Administrator's abstract of receipts and payments (3 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
28 March 2003	Notice of result of meeting of creditors (4 pages)
28 March 2003	Notice of result of meeting of creditors (4 pages)
24 February 2003	Statement of administrator's proposal (49 pages)
24 February 2003	Statement of administrator's proposal (49 pages)
10 January 2003	Administration Order (4 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Administration Order (4 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 5TH floor west riding house albion street leeds LS1 5AA (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 5TH floor west riding house albion street leeds LS1 5AA (1 page)
2 January 2003	Notice of Administration Order (1 page)
2 January 2003	Notice of Administration Order (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
27 June 2002	Return made up to 17/05/02; full list of members (7 pages)
27 June 2002	Return made up to 17/05/02; full list of members (7 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
15 May 2002	Full accounts made up to 30 November 2001 (12 pages)
15 May 2002	Full accounts made up to 30 November 2001 (12 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 February 2002	Company name changed ward evans direct LIMITED\certificate issued on 08/02/02 (2 pages)
8 February 2002	Company name changed ward evans direct LIMITED\certificate issued on 08/02/02 (2 pages)
27 December 2001	Return made up to 17/05/01; full list of members (6 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Return made up to 17/05/01; full list of members (6 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: station house hull road, dunnington york north yorkshire YO19 5LP (1 page)
21 September 2001	Registered office changed on 21/09/01 from: station house hull road, dunnington york north yorkshire YO19 5LP (1 page)
16 February 2001	Full accounts made up to 30 November 2000 (11 pages)
16 February 2001	Full accounts made up to 30 November 2000 (11 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
12 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2000	Full accounts made up to 30 November 1999 (11 pages)
11 February 2000	Full accounts made up to 30 November 1999 (11 pages)
2 February 2000	Full accounts made up to 30 November 1998 (11 pages)
2 February 2000	Full accounts made up to 30 November 1998 (11 pages)
30 September 1999	Registered office changed on 30/09/99 from: station house common road dunnington york (1 page)
30 September 1999	Registered office changed on 30/09/99 from: station house common road dunnington york (1 page)
4 June 1999	Return made up to 17/05/99; full list of members (6 pages)
4 June 1999	Return made up to 17/05/99; full list of members (6 pages)
1 June 1999	Company name changed company choice direct LIMITED\certificate issued on 02/06/99 (2 pages)
1 June 1999	Company name changed company choice direct LIMITED\certificate issued on 02/06/99 (2 pages)
1 March 1999	Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page)
1 March 1999	Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Full accounts made up to 31 May 1998 (12 pages)
30 September 1998	Full accounts made up to 31 May 1998 (12 pages)
9 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
7 August 1997	Full accounts made up to 31 May 1997 (8 pages)
7 August 1997	Full accounts made up to 31 May 1997 (8 pages)
2 July 1997	Company name changed business line direct LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed business line direct LIMITED\certificate issued on 03/07/97 (2 pages)
8 June 1997	Return made up to 17/05/97; no change of members (4 pages)
8 June 1997	Return made up to 17/05/97; no change of members (4 pages)
14 January 1997	Particulars of mortgage/charge (6 pages)
14 January 1997	Particulars of mortgage/charge (6 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1996	Full accounts made up to 31 May 1996 (8 pages)
20 August 1996	Full accounts made up to 31 May 1996 (8 pages)
4 August 1996	Return made up to 17/05/96; full list of members (6 pages)
4 August 1996	Return made up to 17/05/96; full list of members (6 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Director resigned (1 page)
25 May 1995	Secretary resigned (1 page)
25 May 1995	New secretary appointed (2 pages)
25 May 1995	Director resigned (1 page)
25 May 1995	Secretary resigned (1 page)
25 May 1995	New secretary appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 May 1995	Incorporation (8 pages)
17 May 1995	Incorporation (8 pages)

One Direct Solution Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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